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Offshore Helicopter Services UK Limited

Offshore Helicopter Services UK Limited is an active UK company (number 04278474), incorporated 2001, with 3 current directors including Martin Allan Stubbs and Shaun Bradley Roseveare. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Offshore Helicopter Services UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Paul Arthur Kelsall 2021-2024 Director View profile
  2. Ian Henry Cooke 2020-2021 Director View profile
  3. Nebahat Arslan 2020-2020 Director View profile
  4. Phillip James Craig 2019-2021 Director View profile
  5. Simon John Meakins 2019-2020 Director View profile
  6. Robert Andrew Dyas 2018-2019 Director View profile
  7. Alexandra Helen Pentecost 2016-2020 Director View profile
  8. David Frank Plester 2015-2019 Director View profile
  9. Nicholas Paul Hawkes 2015-2017 Director View profile
  10. Michelle Handforth 2015-2017 Director View profile
  11. Louca Adam Farajallah 2013-2015 Director View profile
  12. David Wilson 2013-2016 Director View profile
  13. Arthur William Russell 2013-2015 Director View profile
  14. Andrea Cicero 2013-2013 Director View profile
  15. Richard Christopher Mintern 2012-2015 Director View profile
  16. William Johnston Munro 2007-2012 Director View profile
  17. Geoffrey Bernard Williams 2003-2012 Director View profile
  18. Trevor Ronald Larman 2001-2003 Director View profile
  19. Peter James Bond 2001-2011 Director View profile
  20. Stephen William Bond 2001-2003 Director View profile
  21. Luis Inigo Moreno-Ventas 2013-2014 Secretary View profile
  22. Steven David Smith 2001-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/08/2001

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Offshore Helicopter Services UK Limited is controlled by Ivan Clive Levy
    Evidence
    ceased 50-75% shares, appoints directors · notified 2021-08-31, ceased 2022-09-16 · source: Companies House PSC register

Ultimately controlled by Ivan Clive Levy.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.6y median 3.5y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04278474
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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